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EXTRAMATION LTD

Company number 05633768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 AA Micro company accounts made up to 30 November 2023
05 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
04 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 30 November 2020
26 Nov 2020 AD02 Register inspection address has been changed from 193 Worthington Road Lichfield Staffordshire WS13 8PG United Kingdom to Suite 422 51 Pinfold Street Birmingham B2 4AY
25 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
25 Nov 2020 AD04 Register(s) moved to registered office address Suite 422, 51 Pinfold Street Birmingham B2 4AY
10 Aug 2020 AA Micro company accounts made up to 30 November 2019
31 Jan 2020 CH01 Director's details changed for Ms Letitia Siekierski on 20 January 2020
30 Jan 2020 CH01 Director's details changed for Ms Letitia Siekierska on 20 January 2020
30 Jan 2020 PSC04 Change of details for Letitia Siekierska as a person with significant control on 20 January 2020
04 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
02 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
14 Aug 2018 AA Micro company accounts made up to 30 November 2017
06 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 20
29 Nov 2015 TM02 Termination of appointment of Cilla Siekierska as a secretary on 5 January 2015
29 Nov 2015 AD01 Registered office address changed from Suite 422 27 Colmore Row Birmingham West Midlands B3 2BS to Suite 422, 51 Pinfold Street Birmingham B2 4AY on 29 November 2015